EUROFIBER

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      "effective_date": "2024-04-01",
      "evidence_quote": "Besloten, de bevoegdheden van de gedelegeerd bestuurder Winck! BV, met ondermemingsnummer BE 0838.594.001, vast vertegenwoordigd door dhr. Hans Witdouck, herbenoemd bij besluit van de Raad van Bestuur dd. 15 april 2021, te bevestigen en aan te passen als volgt"
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{
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{
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      "evidence_quote": "BESLUITEN dat de bestuurder geen bezoldiging zal ontvangen voor de uitoefening van dit mandaat.",
      "decharge_status": "granted",
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      "kind": "substantive_delegation",
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      "reason": null,
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      "evidence_quote": "BESLUITEN om een bijzondere volmacht te verlenen aan Johan Lagae en Els Bruls, woonplaats kiezende te Tervurenlaan 2, 1040 Brussel, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegatie, met het oog op (i) het vervullen van alle neerleggings- en publicatiefomaliteiten ",
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{
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      "effective_date": "2022-09-12",
      "evidence_quote": "BESLUITEN mevrouw Andrea Kraus, wonende te Taunustor 3, 60310 Frankfurt am Main, Duitsland, te benoemen als bestuurder categorie B van de Vennootschap, met ingang vanaf de datum van deze besluiten"
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{
  "events": [
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      "kind": "director_out",
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        "name": "Johanna Willemina van der Vlist",
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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{
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      "kind": "commissaris_renew",
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        "name": "KPMG Bedrijfsrevisoren BV",
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        "birth_date": null
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      "effective_date": "2020-09-30",
      "evidence_quote": "De aandeelhouders de hernieuwing van het mandaat van KPMG Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1K, B-1930 Zaventem, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer BE 0419.122.548, als commissaris van de Vennootschap bevestigen voor een periode van d"
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        "name": "Winck! BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-19",
      "evidence_quote": "BESLOTEN, de bevoegdheden van de gedelegeerd bestuurder Winck! BV, vast vertegenwoordigd door dhr. Hans Witdouck, herbenoemd bij besluit van de Raad van Bestuur dd. 19 september 2019, te bevestigen en verder te expliciteren als volgt:"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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